Securities code: 600199 securities abbreviation: Anhui Golden Seed Winery Co.Ltd(600199) Announcement No.: pro 2022-003 Anhui Golden Seed Winery Co.Ltd(600199)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● the cumulative deviation of the closing price increase of the company’s stock trading within two consecutive trading days exceeds 20%, which belongs to abnormal fluctuation of stock trading.
● the company expects the net profit attributable to shareholders of Listed Companies in 2021 to be -155 million yuan
-185 million yuan. After deducting the impact of non recurring profit and loss events, it is expected to be – 180 million yuan to – 210 million yuan.
● secondary market risk. In view of the fact that the company’s operating performance and fundamentals have not changed substantially and the company’s share price has increased too much recently, please pay attention to the market risks.
1、 Details of abnormal fluctuations in stock trading
Anhui Golden Seed Winery Co.Ltd(600199) (hereinafter referred to as “the company” or “the company”) shares have deviated from the closing price for two consecutive trading days (February 16, 2022 and February 17, 2022) by more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, the stock trading of the company belongs to abnormal fluctuation.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and now the relevant information is explained as follows:
1. Production and operation
(1) According to the preliminary calculation of the financial department, it is expected that the net profit attributable to the shareholders of the listed company in 2021 will be a loss compared with the same period of the previous year (legally disclosed data), and the net profit attributable to the shareholders of the listed company will be – 155 million yuan to – 185 million yuan.
(2) The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is -180 million yuan to -210 million yuan.
The company has disclosed the announcement of Anhui Golden Seed Winery Co.Ltd(600199) 2021 annual performance pre loss on January 29, 2022 (Announcement No.: pro 2022-001).
2. Other important matters
On February 17, 2022, the company disclosed the suggestive announcement on the company’s controlling shareholder’s plan to introduce strategic shareholders and equity structure adjustment (Announcement No.: pro 2022-002). Fuyang Investment Development Group Co., Ltd. plans to transfer 49% of the equity of Anhui Golden Seed Group Co., Ltd. to China Resources Strategic Investment Co., Ltd. in the form of non-public agreement. This equity transfer will not lead to the change of the controlling shareholder and actual controller of the company, and the controlling shareholder of the company is still golden seed group, The actual controller of the company is still the state owned assets supervision and Administration Commission of Fuyang Municipal People’s government.
This equity transfer will not lead to changes in the company’s main business, nor will it have a significant impact on the company’s main business and financial situation. All approval procedures for this equity transfer have not been completed, and the equity transfer agreement has not yet taken effect. There is uncertainty about whether it can pass the approval and the approval cycle.
3. After verification, the company has not found any other major events that may have a great impact on the company’s share price.
4. The company verified that the controlling shareholders, directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
3、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, in addition to the above matters, the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange or the planning, negotiation and intention related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions For the information that may have a great impact on the trading price of the company’s shares and their derivatives, the information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Other tips
1. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations.
2. Relevant information of the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And relevant announcements published in China Securities News, Shanghai Securities News, securities times and Securities Daily.
It is hereby announced.
Anhui Golden Seed Winery Co.Ltd(600199) board of directors February 17, 2022
